Ehnub no muaj qee qhov kev hloov tshiab tshiab khiav ncig Terra (LUNA) lub cev qhuav dej thiab Do Kwon. Nws tsuas yog nag hmo, Lub Xya Hli 26th uas tus tuav ntaub ntawv txoj cai lij choj tuam txhab Bragar Eagel & Squire PC tau foob qhov kev foob hauv chav kawm tshiab tawm tsam. TerraForm Labs Founder Do Kwon, Peb Arrow Capital, thiab txuas cov tuam txhab thiab cov tib neeg.
Tam sim no qhov kev txhim kho tshiab kawg hauv kev sib foob hauv chav kawm uas twb muaj lawm yog tias Terra lub tuam txhab tus neeg sawv cev, FatMan tam sim no los rau pem hauv ntej kom tau koom nrog hauv chav kawm ntawv foob raug foob los ntawm US-raws li txoj cai lij choj Scott + Scott.
Tsis tas li ntawd, FatMan tseem hais tias nws tseem tab tom ua ntawv foob rau Terra thiab Do Kwon hauv lwm lub tsev hais plaub.
FatMan Yuav Tsum Ua Ib Tus Neeg foob hauv chav foob foob
Hnub no, hauv xov xwm Twitter, FatMan tau lees paub tias nws yuav koom tes nrog tus thawj coj foob, Nick Patterson hauv chav foob foob npe hu ua Patterson v. TerrForm Labs Pte Ltd. li al.
Thawj qhov kev foob raug foob rau Lub Rau Hli 17th los ntawm Scott + Scott Tus Kws Lij Choj tawm tsam TerraForm Labs tus tsim Do Kwon, Three Arrow Capital, thiab cov tuam txhab txuas nrog thiab cov tib neeg. Cov lus iab liam hais tias lawv tau ua txhaum Txoj Cai Txiaj Ntsig, Txoj Cai Kev Nyab Xeeb, Racketeer Influenced thiab Corrupt Organizations Act (RICO), thiab cov kev cai ntawm California txoj cai lij choj raws li nws cuam tshuam txog kev muag khoom tsis tau sau npe xws li LUNA, UST, thiab lwm yam, ua rau cov tub ua lag luam yuam kev, pej xeem kev koom tes.
Txog niaj hnub no, muaj 3 chav foob foob foob TerraForm Labs, Do Kwon, thiab lwm yam. Qhov kev tsis sib haum xeeb tau raug them rau sawv cev ntawm cov tib neeg lossis cov tuam txhab uas tau yuav Terra tokens xws li UST, LUNA, KRT, ASTRO, APPOLO, ANC, vUST, thiab Liquidity Pool tokens, ntawm lwm tus, thaum lub Tsib Hlis 20, 2021, thiab Tsib Hlis 25, 2022 .
Raws li cov lus ceeb toom, hnub kawg los koom ua tus foob lossis tsis txaus siab yog nyob rau lossis ua ntej Lub Yim Hli 19, 2022.
Terra & Do Kwon Them Nyiaj Laundering
Ntawm qhov tod tes, FatMan tau liam tias Do Kwon tau tsim kev dag ntxias tawm tsam ntau tus neeg ua lag luam thiab tuam txhab lag luam raws li Terra tus tsim tau ua txhaum kev lag luam nyiaj los ntawm kev xa nyiaj mus rau cov chaw nyob sab nraud ntawm cov tuam txhab plhaub. Cov tuam txhab Plhaub yog cov tuam txhab uas tsis muaj zog thiab muaj nyob hauv daim ntawv nkaus xwb.
Tsis tas li ntawd, ob peb lwm tus neeg ua haujlwm thiab cov neeg sawv cev koom nrog TerraForm Lab thiab ntau lwm lub tuam txhab koom nrog, tau tuaj rau pem hauv ntej kom lees paub cov haujlwm tsis raug cai.
Qhov kev sau no puas pab tau?
Tau qhov twg los: https://coinpedia.org/news/terra-insider-fatman-to-join-class-action-lawsuit-against-terra-do-kwon/